DOSSIERS / HACINE HAROUCHE
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Sole trader dossier

HACINE HAROUCHE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-15
KYBE ID: FR-398363770 · 398363770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HACINE HAROUCHE
fr_inpi
398363770
fr_inpi
dissolved
fr_inpi
1994-10-15
fr_inpi
1996-11-15
fr_inpi
203 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GILBERT BURGERactiveAUDREY MICHELE SOPHIE MEYRONNEdissolvedBOJOU BOJOUdissolvedBRUNO SPILAKdissolvedCOPR DU 203 RUE LA FAYETTE 75010 PARISactiveEDMEE SARLdissolvedEMMANUEL REYEactiveFEDERATION DE KARTINGactiveFOFAYETTEdissolvedFOFMILYdissolvedGERMAIN ELOI MINETTEactiveJACQUES FINGERHUTactiveLEMONCORPactiveMACLERES LOMMEdissolvedMARC ALAIN CLEMENTdissolvedMARIE LAURE FRANCOISdissolvedMELOSA MARCADETdissolvedMERLE BACHETTE CONSULTINGdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off